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Home > England & Wales Companies > MODURON GWD MOTORS CYF
Company Information for

MODURON GWD MOTORS CYF

10 ST HELENS ROAD, SWANSEA, SA1 4AW,
Company Registration Number
05216167
Private Limited Company
Liquidation

Company Overview

About Moduron Gwd Motors Cyf
MODURON GWD MOTORS CYF was founded on 2004-08-27 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Moduron Gwd Motors Cyf is a Private Limited Company registered in with Companies House
Key Data
Company Name
MODURON GWD MOTORS CYF
 
Legal Registered Office
10 ST HELENS ROAD
SWANSEA
SA1 4AW
Other companies in SA48
 
Filing Information
Company Number 05216167
Company ID Number 05216167
Date formed 2004-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts 
VAT Number /Sales tax ID GB840518539  
Last Datalog update: 2019-02-05 17:50:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODURON GWD MOTORS CYF
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FAROOQUI & CO ACCOUNTANTS LTD   HSJ CONSULTANCY LIMITED   LEBENZE LIMITED   YMGYNGHORWYR SIR BENFRO CYF
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Companies with same name MODURON GWD MOTORS CYF
The following companies were found which have the same name as MODURON GWD MOTORS CYF. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MODURON GWD MOTORS CYF Unknown

Company Officers of MODURON GWD MOTORS CYF

Current Directors
Officer Role Date Appointed
GARRY WYNNE DAVIES
 Director 2004-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
ERYL JONES
 Company Secretary 2004-09-06 2013-02-21
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-08-27 2004-08-31
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-08-27 2004-08-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-06
2019-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/19 FROM Derwydd Garage Cynwyl Elfed Carmarthen SA33 6TP Wales
2019-01-19LIQ02Voluntary liquidation Statement of affairs
2019-01-19600Appointment of a voluntary liquidator
2019-01-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-01-07
2019-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/18 FROM 23 Pensarn Road Pensarn Road Carmarthen SA31 2BS Wales
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/17 FROM 5 Rhydlanfair Llangybi Lampeter Ceredigion SA48 8NA
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0127/08/15 ANNUAL RETURN FULL LIST
2015-06-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0127/08/14 ANNUAL RETURN FULL LIST
2014-03-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0127/08/13 ANNUAL RETURN FULL LIST
2013-06-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY ERYL JONES
2012-09-05AR0127/08/12 ANNUAL RETURN FULL LIST
2012-03-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0127/08/11 ANNUAL RETURN FULL LIST
2011-05-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AR0127/08/10 ANNUAL RETURN FULL LIST
2010-11-05CH01Director's details changed for Garry Wynne Davies on 2010-08-27
2010-04-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-04363aReturn made up to 27/08/09; full list of members
2009-03-19AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-19363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-04-07AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-01363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-10-25363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-22363aRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-08-01225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2004-10-06288aNEW SECRETARY APPOINTED
2004-10-06288aNEW DIRECTOR APPOINTED
2004-10-06287REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 12 STATION TERRACE LLANYBYDDER CARMARTHENSHIRE SA40 9XX
2004-10-0688(2)RAD 06/09/04--------- £ SI 99@1=99 £ IC 1/100
2004-09-23395PARTICULARS OF MORTGAGE/CHARGE
2004-08-31288bSECRETARY RESIGNED
2004-08-31288bDIRECTOR RESIGNED
2004-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles



Licences & Regulatory approval
We could not find any licences issued to MODURON GWD MOTORS CYF or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-01-14
Notices to2019-01-14
Appointmen2019-01-14
Meetings o2019-01-04
Fines / Sanctions
No fines or sanctions have been issued against MODURON GWD MOTORS CYF
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-09-23 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2013-01-01 £ 86,797
Creditors Due Within One Year 2012-01-01 £ 78,405

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MODURON GWD MOTORS CYF

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 100
Called Up Share Capital 2012-01-01 £ 100
Current Assets 2013-01-01 £ 136,218
Current Assets 2012-01-01 £ 132,597
Debtors 2013-01-01 £ 81,418
Debtors 2012-01-01 £ 89,148
Fixed Assets 2013-01-01 £ 1,471
Fixed Assets 2012-01-01 £ 1,792
Secured Debts 2013-01-01 £ 64,341
Shareholder Funds 2013-01-01 £ 50,892
Shareholder Funds 2012-01-01 £ 55,984
Stocks Inventory 2013-01-01 £ 54,800
Stocks Inventory 2012-01-01 £ 43,449
Tangible Fixed Assets 2013-01-01 £ 1,471
Tangible Fixed Assets 2012-01-01 £ 1,792

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MODURON GWD MOTORS CYF registering or being granted any patents
Domain Names
We do not have the domain name information for MODURON GWD MOTORS CYF
Trademarks
We have not found any records of MODURON GWD MOTORS CYF registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODURON GWD MOTORS CYF. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as MODURON GWD MOTORS CYF are:

Outgoings
Business Rates/Property Tax
No properties were found where MODURON GWD MOTORS CYF is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMODURON GWD MOTORS CYFEvent Date2019-01-14
 
Initiating party Event TypeNotices to
Defending partyMODURON GWD MOTORS CYFEvent Date2019-01-14
 
Initiating party Event TypeAppointmen
Defending partyMODURON GWD MOTORS CYFEvent Date2019-01-14
Company Number: 05216167 Name of Company: MODURON GWD MOTORS CYF Nature of Business: Sale of new & used cars Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Derwydd Garage, Cy…
 
Initiating party Event TypeMeetings of Creditors
Defending partyMODURON GWD MOTORS CYFEvent Date2019-01-04
NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 7 January 2019 at 2.00 pm, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: contact McAlister & Co 03300 563600 In order to be entitled to vote creditors must deliver proxies and proofs to McAlister & Co, 10 St Helens Road, Swansea SA1 4AW by 4.00 pm on 4 January 2019. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd at linda@mcalisterco.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODURON GWD MOTORS CYF any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MODURON GWD MOTORS CYF any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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